Company Information

CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,950,000
Authorised Capital
11,000,000

Directors

Kanu Priya Bagrodia
Kanu Priya Bagrodia
Director/Designated Partner
over 2 years ago
Nand Kishore Bagrodia
Nand Kishore Bagrodia
Director/Designated Partner
over 2 years ago
Manish Bagrodia
Manish Bagrodia
Director/Designated Partner
about 16 years ago
Jyoti Kumar Poddar
Jyoti Kumar Poddar
Director
over 34 years ago

Past Directors

Ramawatar Tolasaria
Ramawatar Tolasaria
Director
over 32 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form BEN - 2-10082019_signed
Optional Attachment-(1)-10082019
Declaration under section 90-10082019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-22102018
Form DIR-12-22102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-14-26092018_signed
Form DIR-12-21092018_signed
Notice of resignation;-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(3)-28082018
Evidence of cessation;-28082018
Optional Attachment-(2)-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-16112017